Compliance Group Manager assisting with regulatory compliance in Fair Lending and Responsible Banking. Building relationships, managing risks, and overseeing complaint management initiatives.
Responsibilities
Assist the Enterprise Compliance Risk Director of Fair and Responsible Banking with providing regulatory compliance guidance
Build strong working relationships with business leaders
Identify potential fair banking compliance risks
Assist with regulatory change, Internal Audits, Examination oversight, project management, and ongoing development
Provide oversight and help drive enhancements of the enterprise complaint management program
Manage and oversee the timely completion of file reviews
Assess marketing initiatives and selection criteria for potential fair banking concerns
Coordinate the quarterly Fair and Responsible Banking Sub-Committee
Scheduled updates to respective fair banking policies and programs
Develop collaborative relationships and stay informed of strategic initiatives
Requirements
Bachelor's Degree or four or more years of equivalent work experience
5 or more years of applicable experience in regulatory compliance, legal, or operational risk management
Ability to analyze federal consumer protection regulations and apply them in real-world contexts
Strong and proficient in Excel and Project Management skills
Regulation B, Fair Housing Act and UDAAP subject matter expert
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